Search

Keywords

Content type

Sort

Results Per Page

Published within

Date range



Found 18 results in 937 milliseconds.

Digital financial inclusion: legislative safeguards for vulnerable consumers

Voice of the Industry | Online & Mobile Banking | 14 Mar 2024

Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.

financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data

Socure partners with eCU Technology

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.

partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC

Socure partners with MeridianLink

News | Digital Identity, Security & Online Fraud | 19 Jul 2023

Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink.

partnership, digital onboarding, financial services, identity verification, fraud detection, fraud prevention

Embedded Finance: risks, opportunities, and regulatory pathways

Voice of the Industry | Online & Mobile Banking | 28 Jun 2023

Expert perspectives on Embedded Finance business models: unveiling risks, opportunities, the regulatory framework, and relevant regulatory authorities. Key insights from Fiona Henderson, James Dickie, and Laura Collins from CMS.


embedded finance, lending, fintech, banking, regulation

What has 2022 new in store for ecommerce fraud and compliance? Predictions to keep an eye on

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2022

We spoke with Christian Mangold, the co-CEO of Fraugster - a payment intelligence company serving the ecommerce and payments ecosystem, to get an insight into what is on the horizon

ecommerce, fraud detection, compliance, risk management, KYC

DeFi in a nutshell

Voice of the Industry | Payments General | 14 Jul 2021

More than a buzzword, Decentralised Finance (DeFi) provides a broad range of benefits in financial services for users. But what is DeFi? Igor Mikhalev, BCG Platinion, and Igor Struchkov, Firmshift explain

DeFi, payment processing, financial services, banks, blockchain, smart contracts, digital assets, stablecoin, SME lending, insurance

Teams – fighting financial crime and winning together

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 May 2021

When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success

KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech

Fraud in the ecommerce space: trends to watch in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2021

Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of

Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments

Top 3 predictions in payments for B2B ecommerce in 2021

Voice of the Industry | Payments General | 10 Dec 2020

Stefan Backlund, CMO at Payer, shares his thoughts on what should the payments industry expect from 2021, making predictions on B2B payments development, automation, and BNPL in B2B

payer, B2B, payments , ecommerce, digital payments, automation, BNPL, B2C, O2C, buy now pay later, order to cash, PSP, UX

Crowdz partners with Wiserfunding

News | E-invoicing, SCF & E-procurement | 17 Aug 2020

Barclays-backed invoice finance startup Crowdz has partnered with business credit score provider Wiserfunding to predict SME default rates more accurately. 

Crowdz, partnership, Wiserfunding, SME, invoice, startup, AI, artificial intelligence, payments

Trade Ledger integrates Wiserfunding to advance credit risk mitigation

News | Payments General | 11 Mar 2020

Trade Ledger and Wiserfunding have teamed up to allow banks and alternative finance providers to assess their mid-market commercial customers for secured and unsecured credit.

Alternative finance, Trade Ledger, Wiserfunding, banks, Lending as a Service, risks, loans, credit score

Taking UX and finance security to the next level with IBM's machine learning

Interviews | Payments General | 12 Dec 2019

Fraud Prevention and Online Authentication Report 2019/2020

Machine learning is a technology that has been with us for some time now. Sometimes understated or used just as a buzz word, we cannot deny its impact and benefits on the human life.

Brighterion and Elavon to use AI for fraud prevention

News | Digital Identity, Security & Online Fraud | 10 Jul 2019

Brighterion and Elavon have planned to integrate Brighterion’s advanced artificial intelligence platform into Elavon’s network to minimise fraud and manage risk.

Brighterion, Elavon, AI, fraud prevention, risk management, artificial intelligence, partnership, AML, cybersecurity, credit risk prediction, merchants

Featurespace brings behavioural analytics fraud tech to Singapore

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

Featurespace has announced the launch of its international behavioural analytics anti-fraud technology into the Singapore market.

Featurespace, behavioural analytics, fraud, Singapore, machine learning, risk management, card fraud, financial crime

The next big thing in financial technologies: quantum computing – Part 2

Interviews | Interviews | 15 Feb 2019

In 2018, George Gesek, the CEO of NOVARION Systems made an insightful introduction on quantum computing to The Paypers’ readers, worthy of a follow up

George Gesek, NOVARION Systems, quantum computing, Qubits, software, risk analysis, Market Prediction, machine learning

Featurespace, TSYS to help issuers in fighting transactional fraud

News | Digital Identity, Security & Online Fraud | 13 Jun 2017

TSYS and Featurespace have announced a new fraud prevention product called TSYS Foresight Score with Featurespace.

Featurespace, TSYS, transactional fraud, Issuer, partnership, product launch, machine learning, Foresight Score, ARIC

Simon Black, PPRO Group: "Cash will become obsolete in many countries in the next 10 years"

Interviews | Interviews | 23 May 2016

When looking at the world as a whole no other payment method is so readily accepted than the credit card when shopping online

online payments, interview, Simon Black, PPRO Group, cross-border, payment processing, cash, payment method, ecommerce, merchants

World: non-cash payments to grow by 9.4% - report

News | Ecommerce | 30 Sep 2014

Non-cash payment volumes are expected to grow by 9.4% to reach 366 billion transactions in 2013.

World, global, ecommerce, online payments, growth, transactions